Company Information for

J.P. MORGAN SECURITIES PLC

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

02711006

Public Limited Company

Active

About J.p. Morgan Securities Plc

J.P. MORGAN SECURITIES PLC was founded on 1992-04-30 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Securities Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
J.P. MORGAN SECURITIES PLC
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number02711006
Date formed1992-04-30
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 13:14:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2001-11-16
Mary Frances Vance Company Secretary 2001-08-31 UNITED KINGDOM
Winfried Franz Wilhelm Bischoff Director BANKING 2014-07-11 UNITED KINGDOM
Andrew John Alonzo Cox Director CREDIT EXECUTIVE 2001-11-16 UNITED KINGDOM
Mark Stephen Garvin Director BANKER 2011-09-06 UNITED KINGDOM
Laban Phelps Jackson Director CHAIRMAN CLEAR CREEK PROPERTIES INC 2010-01-01 UNITED STATES
Elena Korablina Director COMPANY DIRECTOR 2014-02-19 UNITED KINGDOM
Julia Meazzo Director EMEA HR EXECUTIVE 2015-05-18 UNITED KINGDOM
Scott David Moeller Director PROFESSOR 2012-07-27 UNITED KINGDOM
Jane Elizabeth Moran Director NONE 2015-12-01 UNITED KINGDOM
Daniel Eduardo Pinto Director COMPANY DIRECTOR 2007-09-28 UNITED KINGDOM
Viswas Raghavan Director INVESTMENT BANKER 2016-09-26 UNITED KINGDOM
Monique Susan Shivanandan Director NONE 2015-11-30 UNITED KINGDOM
Jason Edwin Sippel Director MANAGING DIRECTOR 2017-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Thomas Brown Director 2001-11-16 2011-12-31
Alan Thomas Carruthers Director 2010-01-08 2011-01-27
Richard David Antony Berliand Director 2001-11-16 2010-07-31
Charles Gibb Company Secretary 1999-10-22 2001-08-17
Anna Joyce Company Secretary 2001-02-08 2001-08-17
David Allman Lewis Company Secretary 1999-10-22 2001-08-17
Peter Ndenga Company Secretary 2001-02-08 2001-08-17
Averill Powers Company Secretary 1999-10-22 2001-08-17
Jeremy Hussain Siddiqui Company Secretary 1993-11-25 2001-08-17
Alan Michael Thomas Company Secretary 2001-02-08 2001-08-17
David Anthony Venus Company Secretary 1999-01-11 2001-08-17
Antony Donald Wright Company Secretary 2001-02-08 2001-08-17
Tracy Hawkins Company Secretary 1999-10-22 2001-02-08
Emmanuel Verhoosel Company Secretary 1999-10-22 2000-11-14
Barbara Jones Company Secretary 1997-09-08 1999-10-22
James Morgan Babb Wickenden Company Secretary 1995-10-17 1999-03-12
Trusec Limited Nominated Secretary 1992-04-30 1999-01-11
Ian Robert Kellow Company Secretary 1993-11-25 1996-05-08
Richard Michael Szypula Company Secretary 1992-11-19 1996-03-27
Jane Elizabeth Lawson Company Secretary 1992-11-19 1993-11-25
Christine Anne Chandler Nominated Director 1992-04-30 1992-06-19

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited WEPAY PAYMENTS LTD.Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 (SCOTS) LIMITEDCompany Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN LIFE LIMITEDCompany Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 GP LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 (SCOTS GP) LIMITEDCompany Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EO III UK GP LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 3 (SCOTS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS OVERSEAS FUNDING UNLIMITEDCompany Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited WELLESBOURNE DISTRIBUTION PARK GP LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS GROUP LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN ENERGY TRADING HOLDINGS LTDCompany Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.p. Morgan Secretaries (uk) Limited GREENWOOD NOMINEES LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP) LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP SCOTS) LIMITEDCompany Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.p. Morgan Secretaries (uk) Limited CAZENOVE US HOLDINGS LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE HOLDINGSCompany Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.p. Morgan Secretaries (uk) Limited CAZENOVE IP LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE SERVICE COMPANYCompany Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAZENOVE LIMITEDCompany Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CLIMATE CARE LIMITEDCompany Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 2 LIMITEDCompany Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.p. Morgan Secretaries (uk) Limited JZ FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INTERNATIONAL BANK LIMITEDCompany Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE PROPERTY GP LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT (UK) LIMITEDCompany Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CORPORATE SERVICES LIMITEDCompany Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDCompany Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.p. Morgan Secretaries (uk) Limited THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited EQUITABLE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited ALDERMANBURY INVESTMENTS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.p. Morgan Secretaries (uk) Limited SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited CHASE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.p. Morgan Secretaries (uk) Limited CHASE (GA GROUP) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.p. Morgan Secretaries (uk) Limited JPMC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EU HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRADING AND FINANCECompany Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.p. Morgan Secretaries (uk) Limited MORGAN GUARANTY TRUST COMPANY LIMITEDCompany Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.p. Morgan Secretaries (uk) Limited GUARANTY NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.p. Morgan Secretaries (uk) Limited MGTB NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE LTD.Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE FINANCE LIMITEDCompany Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EUROPE LIMITEDCompany Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITEDCompany Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING HOLDINGS LIMITEDCompany Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN EDUCATION LIMITEDCompany Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.p. Morgan Secretaries (uk) Limited COPTHALL OVERSEAS LIMITEDCompany Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited PERTH INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES (NUMBER 3) LIMITEDCompany Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1936-01-10 Active

Related Directorships for Mary Frances Vance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Frances Vance CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 1999-09-27 CURRENT 1993-06-10 Liquidation

Related Directorships for Andrew John Alonzo Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Alonzo Cox J.P. MORGAN MARKETS LIMITEDDirector 2008-06-11 CURRENT 1981-10-16 Active

Related Directorships for Mark Stephen Garvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Garvin EUROCLEAR SA/NVDirector 2005-12-08 CURRENT 2005-01-01 Active
Mark Stephen Garvin ASSOCIATION OF FOREIGN BANKSDirector 2002-12-01 CURRENT 1991-10-29 Active
Mark Stephen Garvin J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDDirector 1996-10-02 CURRENT 1991-07-30 Active
Mark Stephen Garvin J.P. MORGAN EUROPE LIMITEDDirector 1992-06-18 CURRENT 1968-09-18 Active

Related Directorships for Viswas Raghavan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Viswas Raghavan J.P. MORGAN EUROPE LIMITEDDirector 2016-09-26 CURRENT 1968-09-18 Active

Related Directorships for Jason Edwin Sippel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Edwin Sippel J.P. MORGAN WHITEFRIARS INC.Director 2010-01-25 CURRENT 1979-02-15 Converted / Closed
Jason Edwin Sippel J.P.MORGAN GT CORPORATIONDirector 2010-01-25 CURRENT 1994-01-11 Active